3, Report:
#1436103
Posted Date:
Mar 27 2018
Leonore Dalmacio Leonore Cueto, Leonore Cueto Dalmacio, Len Dalmacio, Len Cueto Leonore Dalmacio is a scammer Dumont New Jersey
Hello everyone,
I’m adding this scam report to the long cue from Leonore Dalmacio a.k.a. Leonore Cueto. I’m hoping someone will read this and won't be scammed by her.
It all started with a New York Craigslist ad. I connected and started talking on email and Viber with a girl tha...
Entity
Categories: Hotels
4, Report:
#1426809
Posted Date:
Feb 02 2018
Leonore Dalmacio Leonore Cueto, Leonore Cueto-Dalmacio I was catfished by Leonore Dalmacio New York New York
Met this girl on match.com. I was catfished!
Our relationship was mostly on Skype and during the day. She told me she was a flight stewardess and when in New York she was taking care of her sisters’ children. I saw the two kids on Skype all the time. One was a toddler and the othe...
Entity
Categories: Dating Scam
5, Report:
#1416041
Posted Date:
Dec 10 2017
Leonore “Lenh” Cueto Dalmacio Lenh Cueto Leonore Dalmacio Leonore C. Dalmacio Took loan from me for emergency refuse to pay New Jersey
Leonore “Lenh” Cueto Dalmacio owes me ₱ 300000 I can never recover from her. She take money from me on loan and I give to her in emergency to cover her personal debt of $6000. After she left the airline she work for bank in United States and insurance but she never pay money...
Entity
Categories: Con Artists
6, Report:
#1412358
Posted Date:
Nov 17 2017
Leonore Cuetono Leonore Dalmacio Fake realtor Dumont New Jersey
She operates from craigslist instagram and other apps advertising vacation rentals in Philippines for a cheap price. Will take your down payment money and then disappear and cease to be visible in instagram. Met her in May in Englewood and she showed me the vacation homes online. I...
Entity
Categories: Cross-Border Scams
7, Report:
#1381330
Posted Date:
Jun 26 2017
Leonore Cueto Leonore Dalmacio The William Vale Hotel Fake Jobs USA Internet
I receive multiple Google alerts from this scammer every week. She offers jobs at USA hotels The William Vale and and Hilton in exchange for money. She is getting money up front but the jobs are not real. The money is sent to USA and then she offer excuses.
I sent Leonore $500
Be ca...
Entity
Categories: Questionable Activities
8, Report:
#1379545
Posted Date:
Jun 16 2017
Leonore Dalmacio Leonore Cueto Lenore C. Dalmacio Fraud alert insurance and credit card Con artist Brooklyn Internet
Leonore Dalmacio works for the William vale hotel in Brooklyn. She is a scammer that defrauds old people out of their money by either giving them counterfeit insurance policies or stealing their credit card numbers and identity. In the past she did the same while working for an airl...
Entity
Categories: Hotel
9, Report:
#1378126
Posted Date:
Jun 09 2017
Leonore Dalmacio Leonore C. Dalmacio, Leonore Cueto, Ghie Alcantara Craigslist scam, insurance scam, fraud Brooklyn Internet
To whom it may concern:
Leonore Dalmacio aka Ghie Alcantara is ripping off people in New York City using different Craigslist ads. In some ads she offers tax services and in others she offers to book rooms in Brooklyn hotels at a discounted price. None of it is real. After a leng...
Entity
Categories: Insurance Agencies
10, Report:
#1337642
Posted Date:
Nov 11 2016
Leonore Dalmacio Leonore Cueto Leonore Cueto Dalmacio Jackie Rombo Jak Jak Rombo Scam Fake Jobs Fake Recruiter New York Internet
Be aware of an ongoing scam online and in New York. The perpetrator posts multiple ads for hotel jobs that are not real. First she engages with her victims by email and also on skype. The second step is to meet in person in Manhattan at a public place for an interview. She claims to...
Entity
Categories: Personal Services